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GREEN CANARY LTD

Company number 08802127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
19 Jan 2018 CH03 Secretary's details changed for Mr James Allen on 18 December 2017
18 Jan 2018 CH01 Director's details changed for Mr Angus Myrie Scott Brown on 18 December 2017
18 Jan 2018 PSC04 Change of details for Mr James Hardie Allen as a person with significant control on 18 December 2017
18 Jan 2018 CH01 Director's details changed for Mr James Hardie Allen on 18 December 2017
18 Jan 2018 PSC04 Change of details for Mr Angus Myrie Scott-Brown as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 5 April 2017
15 Aug 2017 PSC01 Notification of James Hardie Allen as a person with significant control on 6 April 2016
15 Aug 2017 PSC01 Notification of Angus Myrie Scott-Brown as a person with significant control on 6 April 2016
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
20 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
20 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Apr 2015 AA Accounts for a dormant company made up to 5 April 2015
23 Mar 2015 CH03 Secretary's details changed for Mr James Hardie Allen on 20 January 2015
23 Mar 2015 CH03 Secretary's details changed for Mr James Allen on 4 December 2013
23 Jan 2015 AD01 Registered office address changed from 9/10 Carlos Place London W1K 3AT to 26 Red Lion Square London WC1R 4AG on 23 January 2015
29 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
22 Dec 2014 CH01 Director's details changed for Mr Angus Myrie Scott Brown on 1 December 2014
20 Dec 2014 CH01 Director's details changed for Mr James Hardie Allen on 1 December 2014
04 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 5 April 2015